D'NISI COFFEE COMPANY LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7AU
Company number SC276412
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address D'NISI HOUSE, 66 QUARRY STREET, HAMILTON, ML3 7AU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D'NISI COFFEE COMPANY LIMITED are www.dnisicoffeecompany.co.uk, and www.d-nisi-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. D Nisi Coffee Company Limited is a Private Limited Company. The company registration number is SC276412. D Nisi Coffee Company Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of D Nisi Coffee Company Limited is D Nisi House 66 Quarry Street Hamilton Ml3 7au. . NEJAT, Denise is a Secretary of the company. NEJAT, Denise is a Director of the company. NEJAT, Haim is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NEJAT, Denise
Appointed Date: 23 November 2004
Director
NEJAT, Denise
Appointed Date: 23 November 2004
61 years old
Director
NEJAT, Haim
Appointed Date: 23 November 2004
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mrs Denise Nejat
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daryoush Haim Nejat
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D'NISI COFFEE COMPANY LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
04 Mar 2005
Accounting reference date extended from 30/11/05 to 31/03/06
04 Mar 2005
Ad 23/11/04--------- £ si 999@1=999 £ ic 1/1000
22 Dec 2004
Director's particulars changed
24 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation

D'NISI COFFEE COMPANY LIMITED Charges

29 August 2008
Bond & floating charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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